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MONEY SOLUTIONS MORTGAGE, CORP. - Florida Company Profile

Company Details

Entity Name: MONEY SOLUTIONS MORTGAGE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY SOLUTIONS MORTGAGE, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000003085
FEI/EIN Number 300140780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6060 SW 12 ST, MIAMI, FL, 33144
Mail Address: 6060 SW 12 ST, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBI EDUARDO J Director 4315 NW 7 ST #47, MIAMI, FL, 33126
RUBI EDUARDO J President 4315 NW 7 ST #47, MIAMI, FL, 33126
RUBI MARISOL Agent 6060 SW 12 ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 6060 SW 12 ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2009-03-31 6060 SW 12 ST, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 6060 SW 12 ST, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000385778 ACTIVE 1000000218880 DADE 2011-06-09 2031-06-22 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-15
Off/Dir Resignation 2007-10-22
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-05-24
Domestic Profit 2003-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State